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40 LYFORD ROAD (FREEHOLD) LIMITED

Company number 15853044

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jan 2025	PSC01	Notification of David Ian Hawkins as a person with significant control on 12 September 2024	View PDF Notification of David Ian Hawkins as a person with significant control on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	PSC01	Notification of Christopher Robert Edward Grant as a person with significant control on 12 September 2024	View PDF Notification of Christopher Robert Edward Grant as a person with significant control on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2025	PSC01	Notification of Adam Law as a person with significant control on 12 January 2025	View PDF Notification of Adam Law as a person with significant control on 12 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	PSC07	Cessation of Michael Jones as a person with significant control on 9 January 2025	View PDF Cessation of Michael Jones as a person with significant control on 9 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	TM01	Termination of appointment of Michael Jones as a director on 9 January 2025	View PDF Termination of appointment of Michael Jones as a director on 9 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	AD01	Registered office address changed from 29 Southlands Drive London SW19 5QF United Kingdom to 40 Lyford Road London SW18 3LS on 9 January 2025	View PDF Registered office address changed from 29 Southlands Drive London SW19 5QF United Kingdom to 40 Lyford Road London SW18 3LS on 9 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	CS01	Confirmation statement made on 9 January 2025 with updates	View PDF Confirmation statement made on 9 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2025	SH01	Statement of capital following an allotment of shares on 13 September 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 13 September 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	AP01	Appointment of Mr David Ian Hawkins as a director on 12 September 2024	View PDF Appointment of Mr David Ian Hawkins as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AP01	Appointment of Mr Christopher Robert Edward Grant as a director on 12 September 2024	View PDF Appointment of Mr Christopher Robert Edward Grant as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AP01	Appointment of Mr Adam Law as a director on 12 September 2024	View PDF Appointment of Mr Adam Law as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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